Agenda Items

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CM-4 14-1196 ACCEPTANCE OF GRANT FUNDS - $30,000 - RE-ENGAGE FOR GOOD CITY CHALLENGE GRANT - Volunteer Services Network Project - Community Foundation of Broward Inc.

CM-5 14-1167 ACCEPTANCE OF GRANT FUNDS - additional $55,485 - ASSISTANCE TO FIREFIGHTERS GRANT - United States Department of Homeland Security and Federal Emergency Management Agency (FEMA)

CM-6 14-1148 ACCEPTANCE OF GRANT FUNDS - $150,000 - CANAL MAINTENANCE DREDGING IN LAUDERDALE ISLES - Florida Department of Environmental Protection

CM-7 14-1140 CONTRACT RENEWALS - JANUARY, FEBRUARY, MARCH 2015

CM-8 14-1238 WEST YARD PARTNERS, LLC, ET AL v CITY SETTLEMENT AGREEMENT AND RELEASE (Case 0:14-cv-60974-WJZ) - Lauderdale Marine Center

CM-9 14-1112 SETTLEMENT OF WORKERS' COMPENSATION CLAIMS WC-11-14719; WC-13-15096; and WC-13-15261 (Gerard Tanelus) - $22,500

CM-10 14-1161 SETTLEMENT OF WORKERS' COMPENSATION CLAIM WC-01-10678 (M. Diane Marshall) - $470,000

CM-11 14-1207 SETTLEMENT OF GENERAL LIABILITY CLAIM GL 13-757C (Philomena Dibisceglie) - $30,000

CM-12 14-1203 PURCHASE PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY INSURANCE - $161,396

CM-13 14-1204 PROPERTY INSURANCE - use of the negotiation method to obtain property insurance premium quote

CM-14 14-1205 STOP-LOSS INSURANCE - use of the negotiation method to obtain premium quote

CM-15 14-1189 AMENDMENT 4 TO FREQUENCY RECONFIGURATION AGREEMENT - PUBLIC SAFETY 800 MHz RADIO COMMUNICATIONS - Nextel South Corp. - accepting $41,156.50 reimbursement for additional cost of change

CM-16 14-1160 USE OF DOCKAGE AS LAS OLAS MARINA - 2014 FORT LAUDERDALE INTERNATIONAL BOAT SHOW - Agreement with Yachting Promotions, Inc. and Marine Industries Association of South Florida, Inc. - October 29, 2014 through November 4, 2014

CM-17 14-1177 TORTUGA ROCK THE OCEAN MUSIC FESTIVAL - Second Extension to Agreement with TMF2013, LLC - April 11 - 12, 2015.

CM-18 14-1277 TWO-MONTH SCHOOL RESOURCE OFFICER AGREEMENT RETROACTIVE TO AUGUST 18, 2014 THROUGH SEPTEMBER 30, 2014 AND ONE-YEAR RENEWAL OF SCHOOL RESOURCE OFFICER AGREEMENT OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015 - School Board of Broward County